The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas Andrew Russell
Mr Nicholas Andrew Russell
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 8 Cumberland House, Warren Road, Torquay, Devon, TQ2 5TU, England
Russell, Nicholas Andrew
British born in February 1968Resident in England
Registered addresses and corresponding companiesMr Andrew Nicholas Russell
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British accountant born in August 1967Registered addresses and corresponding companiesRussell, Andrew Nicholas
British Registered addresses and corresponding companies
IIF 11 Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Russell, Andrew Nicholas
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British accountant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
IIF 15 IIF 16 IIF 17 (more) Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
IIF 21 Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
IIF 22 IIF 23 IIF 24 (more) Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
IIF 28 Bickley Hall Farm, Bickley, Malpas, Cheshire, SY14 8EF
IIF 29 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
IIF 30 5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 31 IIF 32 IIF 33 (more) C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 47 New Century House, Corporation Street, Manchester, M60 4ES
IIF 48 IIF 49 IIF 50 New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Russell, Andrew Nicholas
British building society finance direc born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Russell, Andrew Nicholas
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Andrew Nicholas
British finance director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
Russell, Andrew
Registered addresses and corresponding companies
IIF 59 Plymouth Copse, Babell, Holywell, Flintshire, CH8 8PZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer
2018-11-22 ~ dissolvedIIF 57 - Director → ME - 2 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)Equity (Company account)-448,895 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 12 - Director → ME 2021-12-14 ~ nowIIF 59 - Secretary → MEPerson with significant control 2021-12-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2018-11-22 ~ dissolvedIIF 54 - Director → ME
- 4 Crown Property Management, 135 Reddenhill Road, Torquay, DevonActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2019-08-19 ~ nowIIF 2 - Director → ME
- 5
DUNRAVEN FINANCE LIMITED
- nowPONTYPRIDD HI-FI LIMITED - 1992-10-14 Ernest & Young Llp No. 1, Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2016-07-20 ~ dissolvedIIF 14 - Director → ME - 6 Plymouth Copse Caerwys Road, Babell, Holywell, Flintshire, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2017-09-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Plymouth Copse, Caerwys Road, Babell, Holywell, FlintshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2007-06-28 ~ dissolvedIIF 24 - Director → ME 2007-06-28 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Plymouth Copse Caerwys Road, Babell, Holywell, FlintshireActive Corporate (1 parent)Equity (Company account)884.79 GBP2024-03-31Officer 2009-03-26 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-04-26 ~ dissolvedIIF 56 - Director → ME
- 10 Flat 8 Cumberland House, Warren Road, Torquay, Devon, EnglandActive Corporate (1 parent)Equity (Company account)35,417 GBP2024-03-31Officer 2017-04-03 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11
TEMPLE FINANCE LIMITED
- nowIBIS (974) LIMITED - 2006-04-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2019-02-08 ~ dissolvedIIF 55 - Director → ME
Ceased
40
- 1 Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer 2016-08-10 ~ 2017-12-04IIF 18 - Director → ME
- 2
BAYV INVESTMENTS LIMITED
- nowMALACHITE 3 LIMITED - 2007-12-12 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 offsprings)Officer 2016-08-10 ~ 2017-12-06IIF 21 - Director → ME - 3NWS 325 LIMITED - 1998-01-30BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2009-09-09 ~ 2011-11-30IIF 52 - Director → ME
- 4BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04NOONADD LIMITED - 1988-07-22 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2011-03-31 ~ 2011-11-30IIF 42 - Director → ME
- 5DUNWILCO (631) LIMITED - 1997-12-10 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2010-11-10 ~ 2011-11-30IIF 48 - Director → ME
- 6NORBARN LIMITED - 1987-09-22LOUIS TAYLOR LIMITED - 1991-01-09 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-08-01 ~ 2011-11-30IIF 45 - Director → ME
- 7BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28 1 Angel Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2009-08-01 ~ 2011-11-30IIF 41 - Director → ME
- 8DATENAME LIMITED - 1990-04-25LAS DIRECT LIMITED - 1994-01-01 110 Queen Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer 2009-08-01 ~ 2011-11-30IIF 30 - Director → ME
- 9LAS DIRECT (NO.2) LIMITED - 1994-02-10BRITANNIA LIFE DIRECT LIMITED - 1993-10-07 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2009-08-01 ~ 2011-11-30IIF 29 - Director → ME
- 10BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19JUST RENTALS PLC - 2000-05-03 No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent, 3 offsprings)Officer 2016-07-20 ~ 2017-12-06IIF 15 - Director → ME
- 11
BUY AS YOU VIEW LIMITED
- nowJUST RENTALS (WALES) LIMITED - 1999-05-27 No. 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2016-07-20 ~ 2017-12-06IIF 19 - Director → ME - 12
CFS SERVICES LIMITED
- nowPRECIS (2484) LIMITED - 2004-12-14 Cis Building, Miller Street, Manchester, Greater ManchesterConverted / Closed Corporate (3 parents)Officer 2009-08-01 ~ 2011-11-30IIF 44 - Director → ME - 13BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13 Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2003-07-21 ~ 2007-06-01IIF 58 - Director → ME
- 14ONLYVALUE LIMITED - 1999-11-25 Cis Building, Miller Street, Manchester, LancashireConverted / Closed Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 34 - Director → ME
- 15THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2010-03-05 ~ 2011-11-30IIF 39 - Director → ME
- 16FINANCIALS LIMITED - 1984-07-23 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2001-11-30 ~ 2003-07-18IIF 8 - Director → ME
- 17CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2003-07-21 ~ 2007-06-01IIF 51 - Director → ME
- 18
EWEN CIRENCESTER PLC
- nowGREEN CO2 PLC - 2009-04-089999 PLC - 2008-04-14 Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer 2008-02-28 ~ 2011-06-28IIF 25 - Director → ME - 19
EXETER TRUST LIMITED
- nowEXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01 Nationwide House, Pipers Way, SwindonActive Corporate (4 parents)Officer 2001-11-30 ~ 2003-07-18IIF 10 - Director → ME - 20COMMERCIAL ENERGY PERFORMANCE PACK LTD - 2010-03-01 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,248,726 GBP2015-08-31Officer 2009-01-28 ~ 2010-01-21IIF 26 - Director → ME
- 21
GREEN COMPLIANCE LIMITED
- nowGREEN CO2 PLC - 2009-12-24WYATT GROUP PLC - 2009-04-08GREEN COMPLIANCE PLC - 2015-11-16 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer 2009-04-08 ~ 2010-01-04IIF 27 - Director → ME - 22 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 35 - Director → ME
- 23GRADIENT PROPERTIES LIMITED - 2008-04-28ALNERY NO.2766 LIMITED - 2008-04-18 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2010-11-10 ~ 2011-11-30IIF 49 - Director → ME 2009-05-26 ~ 2009-08-01IIF 22 - Director → ME
- 24 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-816,648 GBP2015-08-31Officer 2008-02-28 ~ 2010-01-21IIF 23 - Director → ME
- 25
JUST RENTALS LIMITED
- nowBUY AS YOU VIEW LIMITED - 1999-05-27JUST RENTALS (WALES) LIMITED - 2000-05-08 Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer 2016-07-20 ~ 2017-12-04IIF 16 - Director → ME - 26LANDGALLEY LIMITED - 1981-12-31 Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 36 - Director → ME
- 27 Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 43 - Director → ME
- 28
PACE TRUSTEES LIMITED
- nowNCH HORIZON LIMITED - 2006-01-10 1 Angel Square, ManchesterActive Corporate (3 parents, 1 offspring)Officer 2010-09-15 ~ 2011-11-30IIF 47 - Director → ME - 29CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CCSL SERVICES NO. 1 LIMITED - 2001-02-07CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01CABOT SERVICES LIMITED - 1999-08-06CABOT £2 LIMITED - 1999-09-15 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents, 54 offsprings)Officer 2010-11-10 ~ 2011-11-30IIF 50 - Director → ME
- 30ESMONCROWN LIMITED - 1980-12-31 Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2011-11-30IIF 32 - Director → ME
- 31CROCUSBRIGHT LIMITED - 1999-08-26CABOT CONSUMER SERVICES LIMITED - 2001-02-09 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2011-03-31 ~ 2011-11-30IIF 40 - Director → ME
- 32
PLATFORM FUNDING LIMITED
- nowTHE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-20 1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2011-01-19 ~ 2011-11-30IIF 46 - Director → ME - 33TRUSHELFCO (NO.1392) LIMITED - 1989-03-29BEAR STEARNS HOME LOANS LIMITED - 1993-11-15 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-01-19 ~ 2011-11-30IIF 31 - Director → ME
- 34CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01REPTRADE LIMITED - 1997-08-15 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2010-03-05 ~ 2011-11-30IIF 33 - Director → ME
- 35
RLUM LIMITED
- nowRLUM (CIS) LIMITED - 2015-07-31CIS UNIT MANAGERS LIMITED - 2013-08-01TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer 2010-03-05 ~ 2011-11-30IIF 38 - Director → ME - 36THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28WEBPACK LIMITED - 1999-11-25 55 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2011-01-19 ~ 2011-11-30IIF 37 - Director → ME
- 37CHESHIRE CONSERVATION TRUST LIMITED - 1991-11-07 Bickley Hall Farm, Bickley, Malpas, CheshireActive Corporate (10 parents, 1 offspring)Officer 2008-01-30 ~ 2013-01-18IIF 28 - Director → ME
- 38SUN BANK PLC - 2004-01-13CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents, 2 offsprings)Officer 2001-11-30 ~ 2003-07-18IIF 9 - Director → ME
- 39 Cunard House, 15 Regent Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-08-10 ~ 2016-11-01IIF 20 - Director → ME
- 40 C/o Resolve Partners 22 York Buildings, John Adams Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ 2016-11-01IIF 17 - Director → ME
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